HOOK 2 SISTERS LIMITED - OXFORDSHIRE


Company Profile Company Filings

Overview

HOOK 2 SISTERS LIMITED is a Private Limited Company from OXFORDSHIRE and has the status: Active.
HOOK 2 SISTERS LIMITED was incorporated 17 years ago on 17/10/2006 and has the registered number: 05969169. The accounts status is FULL and accounts are next due on 30/04/2024.

HOOK 2 SISTERS LIMITED - OXFORDSHIRE

This company is listed in the following categories:
01470 - Raising of poultry

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

COTE
OXFORDSHIRE
OX18 2EG

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (4043) LIMITED (until 20/12/2006)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ROY WANNELL Dec 1965 British Director 2007-02-06 CURRENT
MR CRAIG ASHLEY TOMKINSON Mar 1982 British Director 2018-06-01 CURRENT
JAMES WILLIAM HOOK Feb 1956 British Director 2007-02-06 CURRENT
MR RANJIT SINGH BOPARAN Aug 1966 British Director 2006-12-20 CURRENT
MARK ROY WANNELL Secretary 2008-05-01 CURRENT
7SIDE SECRETARIAL LIMITED Corporate Secretary 2006-10-17 UNTIL 2006-12-20 RESIGNED
MR CRAIG ASHLEY TOMKINSON Mar 1982 British Director 2013-05-16 UNTIL 2015-10-01 RESIGNED
MR JON STANLEY SILK Jun 1961 British Director 2008-07-01 UNTIL 2011-08-18 RESIGNED
CHRIS RAMSEY Mar 1963 British Director 2007-02-06 UNTIL 2008-03-31 RESIGNED
MR STEPHEN HENDERSON Aug 1957 British Director 2011-08-18 UNTIL 2013-05-16 RESIGNED
MR MARTIN JAMES GLANFIELD Jan 1959 British Director 2006-12-20 UNTIL 2008-06-30 RESIGNED
MR STEPHEN JOHN CUNNINGHAM Aug 1966 British Director 2015-10-01 UNTIL 2018-05-31 RESIGNED
MR MARTIN JAMES GLANFIELD Jan 1959 British Secretary 2006-12-20 UNTIL 2008-07-01 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2006-10-17 UNTIL 2006-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James William Hook 2016-10-17 - 2016-11-17 2/1956 Significant influence or control
P D Hook (Group) Limited 2016-04-06 Bampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
2 Sisters Food Group Limited 2016-04-06 Wakefield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.D.HOOK(HATCHERIES)LIMITED BAMPTON Active FULL 01470 - Raising of poultry
P.D. HOOK (BREEDERS) LIMITED BAMPTON Active FULL 01470 - Raising of poultry
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P. D. HOOK (GROUP) LIMITED OXFORDSHIRE Active GROUP 70100 - Activities of head offices
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PARRY INVESTMENT PROPERTIES LIMITED BAMPTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate